LIVERPOOL BAY CCS LIMITED
Overview
| Company Name | LIVERPOOL BAY CCS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13194018 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIVERPOOL BAY CCS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LIVERPOOL BAY CCS LIMITED located?
| Registered Office Address | Eni House 10 Ebury Bridge Road SW1W 8PZ London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIVERPOOL BAY CCS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LIVERPOOL BAY CCS LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for LIVERPOOL BAY CCS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on May 29, 2026
| 3 pages | SH01 | ||||||||||
Termination of appointment of Riordan D'abreo as a secretary on Mar 09, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Ms Jenny Suprani as a secretary on Mar 09, 2026 | 2 pages | AP03 | ||||||||||
Statement of capital following an allotment of shares on Mar 05, 2026
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 31, 2026 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 22, 2026
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Paul John Vincent Trimmer as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Salvatore Giammetti as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Afonso Castello-Branco Gois as a director on Dec 18, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Peter Currie as a director on Dec 18, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Nov 21, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 10, 2025
| 3 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Oct 13, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 13, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 21, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 18, 2025
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Denise Massey on May 06, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Denise Massey as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tony Meggs as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital on May 01, 2025
| 3 pages | SH19 | ||||||||||
Who are the officers of LIVERPOOL BAY CCS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUPRANI, Jenny | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | 346150520001 | |||||||
| GIAMMETTI, Salvatore | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | Italy | Italian | 343666960001 | |||||
| GIUSTO, Manfredi | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | United Kingdom | Italian | 326763790011 | |||||
| GOIS, Afonso Castello-Branco | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United Kingdom | Portuguese | 335866770001 | |||||
| MASSEY, Denise | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | United Kingdom | British | 335332730001 | |||||
| MEGGS, Tony | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | United Kingdom | British | 335332720001 | |||||
| ROVELLI, Stefano | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | Italy | Italian | 326800920001 | |||||
| TRIMMER, Paul John Vincent | Director | 5 Wilton Road SW1V 1AN London The Peak United Kingdom | United Kingdom | British | 149695050001 | |||||
| D'ABREO, Riordan | Secretary | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | 279562550001 | |||||||
| CURRIE, Martin Peter | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | England | British | 279562540001 | |||||
| GIAMMETTI, Salvatore | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | Italy | Italian | 279562530001 | |||||
| HEMMENS, Philip Duncan | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | England | English | 163200650001 | |||||
| VASQUES, Luciano Maria | Director | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | United Kingdom | Italian | 303454500001 |
Who are the persons with significant control of LIVERPOOL BAY CCS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eni Ccus Holding Limited | Sep 26, 2023 | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eni Uk Limited | Aug 15, 2022 | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eni Lasmo Plc | Feb 10, 2021 | 10 Ebury Bridge Road SW1W 8PZ London Eni House England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0